Audits and inspections to verify regulatory compliance.
Spanning Regulatory & Compliance (5), plus 2 more niches — most in St Peter Port.
St Martin·Organization
The States of Guernsey's workplace health and safety regulator for Guernsey and Alderney, conducting inspections.
Regulator inspection
From their website
Workplace accident investigation
St Peter Port·Professional Service
A professional services group conducting audits and inspections to verify regulatory compliance for clients in various offshore jurisdictions.
From their website
Regulatory Review Readiness
Also Governance advisory · Regulatory compliance · Performance improvement
St Peter Port·Professional Service·Est. 2007
This consultancy, staffed by former GFSC regulators, provides independent audits to verify regulatory compliance for financial firms.
Independent audit
Also Regulatory compliance · Risk management · Governance advisory
St Sampson·Professional Service·Est. 2024
This consultancy offers compliance audits to regulated financial services firms, ensuring adherence to regulatory standards.
From their website
Independent compliance audits
Also Regulatory compliance · Professional training · AML / KYC & financial crime
St Martin·Professional Service·Est. 2023
A Guernsey compliance consultancy offering audits and health checks to verify regulatory adherence as a main service.
From their website
Audit/Health Check
Also Compliance advisory · AML / KYC & financial crime · Compliance & regulatory training
St Peter Port·Professional Service·Est. 2022
An independent compliance consultancy that conducts audits and inspections to verify regulatory adherence for financial firms.
St Peter Port·Service·Est. 2001
A business advisory firm that conducts audits and inspections to verify regulatory compliance for its clients.
Other capabilities nearby in the graph — the count is how many businesses do each.